DOSSIERS / SCI BASILIQUE
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Company dossier

SCI BASILIQUE

FRANCE · COMPANY · INCORPORATED 2001-07-09
KYBE ID: FR-438359259 · 438359259 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI BASILIQUE
fr_insee
438359259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-09
fr_insee
13 AV ANTOINE CUSINO, 93290 TREMBLAY-EN-FRANCE
fr_insee
68.20A
fr_insee
€91,469
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BASILIQUEfr_insee · 330640699 · dissolvedSCI BASILIQUEfr_insee · 342245735 · dissolvedSCI BASILIQUEfr_insee · 432510394 · dissolvedSCI BASILIQUEfr_insee · 801930637 · dissolvedSCI BASILIQUEfr_insee · 980427801 · activeSCI BASILIQUEfr_insee · 994126266 · active

Connections

8 links
Shared operator — likely the same administrator
SCI LES DEUX GROSShared officer / director · 4 share thisGARAGE FRANCE ONEShared officer / director · 4 share thisTRANSPORTS DU NORDShared officer / director · 4 share thisSBHM CONCEPTShared officer / director · 6 share thisARTS ET BATDECOShared officer / director · 6 share thisTAXI NORD-EST TOULOUSAINShared officer / director · 6 share thisL'EFFILOCH'Shared officer / director · 6 share thisSBHM HOLDINGShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RACHID DEHIMIDirecteur—France registry
SAMIR BENBRAHIMDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100